HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Notice hereby given pursuant to Regulation 29(1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th November, 2023 at 2.00 P.M. to transact the following business: 1. To consider, approve & take on record the unaudited Financial Result for the quarter and half year ended 30th September, 2023 as per Regulation 33 of the listing Regulation and, 2. To appoint Ms. Megha Samdani, proprietor, M/s M K Samdani & Co. as scrutinizer to conduct postal ballot process. 3. To consider and approve the following agenda through postal ballot: To regularize the appointment of Mr. Prafulla Gattani as Director of the Company To change designation of Mr. Shaileshkumar Shah from Managing Director to Director and appoint him as Joint Managing Director. To approve appointment of Mr. Prafulla Gattani as the Managing Director of the Company.